Baker Fitzroy Ltd

SC409245

Company Name	Baker Fitzroy Ltd
Company Status	Dissolved
Company Number	SC409245
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Orbital Court Peel Park East Kilbride Glasgow G74 5PH Scotland

Secretary Name	Mrs Johanne Coutts
Status	Closed
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(1 week, 2 days after company formation)
Appointment Duration	9 years, 2 months (closed 05 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3c Orbital Court Peel Park East Kilbride G74 5PH Scotland

Location

Registered Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Surplus Property Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£490,305
Cash	£280,737
Current Liabilities	£5,543,371

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 November 2011	Delivered on: 3 December 2011 Persons entitled: Carillion Construction Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 February 2016	Registered office address changed from 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH to 1/1, 15 North Claremont Street Glasgow G3 7NR on 19 February 2016 (1 page)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Secretary's details changed for Ms Johanne Coutts on 18 October 2012 (1 page)
11 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (2 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 November 2011	Appointment of Mr Francis Colhoun as a director (2 pages)
12 October 2011	Incorporation (22 pages)

Contact Data Scotland